Address History: 30418 Glenboro Drive, Spring, TX 77386;
1603 Hickory Burl Lane, Conroe, TX 77301;
El Paso, TX 79922;
Houston, TX 77067
Aliases (AKA): J Duran,
Jaleh Duran,
Jaleh Naghizadeh
Email Addresses: jdu****@ev.net,
jdu****@aol.com,
jdu****@ev.net,
jdu****@ev1.net
Address History: 21650 Falvel Lake Drive, Spring, TX 77388;
37 Cherry Hill Drive Unit 2a, Bridgeport, CT 06606;
Tallahassee, FL 32311;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Aliases (AKA): Randall H Robberts,
Randell Roberts
Relatives & Associates: Brynce Robberts
Mary Robberts
Randall Robberts
Randall Robberts
Savannah Robberts
Phone Numbers: (713) 471-1445
Address History: 22943 Precious Place, Spring, TX 77389;
8290 Black Forest Drive Lot 252, Spring, TX 77389
Aliases (AKA): Cesar Rivas
Relatives & Associates: Luz Lara
Phone Numbers: (281) 288-1465
Address History: 715 Fm 1959 Road Apt 813, Houston, TX 77034;
123 Brittany Court, Duluth, GA 30096;
Gainesville, GA 30501;
Conroe, TX 77304;
Huffman, TX 77336
Aliases (AKA): J Graham
Address History: 12607 Wild Columbine Road, Houston, TX 77038;
15130 Red Cedar Cove Lane, Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): Ivann C Romero
Email Addresses: iva****@gmail.com,
iva****@mail.com,
kar****@yahoo.com,
rom****@gmail.com,
wal****@yahoo.com
Address History: 6906 Stoney River Drive, Spring, TX 77379;
9039 Forest Hills Boulevard, Dallas, TX 75218;
Mckinney, TX 75072;
Willis, TX 77318
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Kathy Birkline
Robert Birkline
Address History: 2706 Owen Street, Alvin, TX 77511;
2902 Deer Trail Drive, Alvin, TX 77511;
Austin, TX 78741;
Spring, TX 77389
Aliases (AKA): Don C Rabalais
Email Addresses: don****@corestaff.com,
don****@aol.com,
don****@bigfoot.com,
dra****@alvinisd.net,
dra****@excite.com
Address History: 22711 Precious Place, Spring, TX 77389;
2402 Burke Road Apt 1, Pasadena, TX 77502;
Tomball, TX 77375
Aliases (AKA): Jorge Gonzalez,
Jorge Gonzalez Guerra
Address History: 22811 Precious Place, Spring, TX 77389
Address History: 3418 Bayou Forest Drive, La Porte, TX 77571;
41 Psc, Apo, AE 09464;
Port Saint Lucie, FL 34983;
Houston, TX 77089;
League City, TX 77573
Aliases (AKA): Henry Alfred Flores,
Henry Flores
Relatives & Associates: Amanda Dusenbury
Email Addresses: bdu****@aol.com,
bdu****@sbcglobal.net
Address History: 26868 Ausmas Lane, Magnolia, TX 77355;
8219 Glenlea Street, Houston, TX 77061;
Spring, TX 77389
Aliases (AKA): Everardo De Hoyo,
Everardo Dehoyo,
Everardo Dehoyos
Relatives & Associates: Christina Barboza
Dora Dehoyos
Everado Dehoyos
Everardo Dehoyos
Issairis Dehoyos
Address History: 5831 San Savino Drive, Round Rock, TX 78665;
484 Nettles Boulevard, Jensen Beach, FL 34957;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77386
Email Addresses: viz****@yahoo.com
Address History: 22815 Precious Place, Spring, TX 77389;
11009 Losco Junction Drive, Jacksonville, FL 32257;
Orlando, FL 32818;
Napanoch, NY 12458;
Conroe, TX 77302
Aliases (AKA): Kenna Norma Dias,
Kenna Glenn,
Kenna Nelson,
Kn Nelson
Email Addresses: jwb****@rocketmail.com,
ken****@sbcglobal.net,
ken****@hotmail.com,
ken****@charter.net,
ken****@gmail.com
Address History: 11555 Louetta Road # 1, Houston, TX 77070;
214 Sycamore Road, Dekalb, IL 60115;
New Orleans, LA 70125;
Kyle, TX 78640;
Spring, TX 77389
Aliases (AKA): Candi M Mosley
Email Addresses: cmc****@bigfoot.com,
cmc****@yahoo.com,
cmo****@farouk.com
Address History: 28423 Timber Oaks Court, Magnolia, TX 77355;
17918 Turner Street, Conroe, TX 77301;
Desoto, TX 75115;
Duncanville, TX 75116;
Plantersville, TX 77363
Aliases (AKA): Gordon Wheaton
Email Addresses: gwh****@pacbell.net
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
418 Po Box, Sunset, LA 70584;
Clarksville, TX 75426;
Cypress, TX 77429;
Frisco, TX 75035
Aliases (AKA): Kendall Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Email Addresses: ken****@yahoo.com,
tal****@gmail.com,
tem****@gmail.com
Address History: 8290 Black Forest Drive Lot 252, Spring, TX 77389;
22943 Precious Place, Spring, TX 77389
Phone Numbers: (832) 761-5766
Address History: 22831 Precious Place, Spring, TX 77389;
193 Rr 1 #, Pemberton, MN 56078;
Waldorf, MN 56091;
Houston, TX 77014
Aliases (AKA): K Dierks,
Kari Lynne Dierks
Email Addresses: kar****@aol.com,
kdi****@comcast.net
Address History: 2007 Saddlebred Drive, Iron Station, NC 28080;
2005 Scenic View Drive, Bakersfield, CA 93307;
Corning, CA 96021;
Modesto, CA 95357;
Redding, CA 96002
Aliases (AKA): Wayne Michell Junior,
W Mitchell,
Wade Mitchell,
Wayne Allen Mitchell Junior
Relatives & Associates: Nicki Beenblossom
Nicki Beenblossom
Marina Brabham
Ashley Bush
Casondra Collins
Email Addresses: ilu****@aol.com,
mit****@gmail.com
Address History: 30 Narcissus Road, Rocky Point, NY 11778;
39 Sequoia Drive, Coram, NY 11727;
Conroe, TX 77384;
Spring, TX 77388
Address History: 565 E H Street, Colton, CA 92324;
12264 Haster Street, Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Monica, CA 90404;
Westminster, CA 92683
Aliases (AKA): Nancy Garcia-Ordonez,
Nancy Stewart
Email Addresses: com****@aol.com
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